This company is commonly known as Bgv Global Ltd. The company was founded 8 years ago and was given the registration number 10198961. The firm's registered office is in LONDON. You can find them at 38 Berkeley Square, , London, . This company's SIC code is 58110 - Book publishing.
| Name | : | BGV GLOBAL LTD |
|---|---|---|
| Company Number | : | 10198961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Berkeley Square, London, W1J 5AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB | Director | 25 May 2016 | Active |
| 38, Berkeley Square, London, United Kingdom, W1J 5AE | Director | 08 February 2019 | Active |
| 38, Berkeley Square, London, W1J 5AE | Director | 23 November 2016 | Active |
| Bear Grylls Holdings Limited | ||
| Notified on | : | 13 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 20-22 Berkeley Square, London, United Kingdom, W1J 6EQ |
| Nature of control | : |
|
| Mrs Shara Nathalie Patricia Grylls | ||
| Notified on | : | 04 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Address | : | 38, Berkeley Square, London, W1J 5AE |
| Nature of control | : |
|
| Mr Edward Michael Bear Grylls | ||
| Notified on | : | 25 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Address | : | 38, Berkeley Square, London, W1J 5AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Resolution | Resolution. | Download |
| 2019-03-21 | Officers | Termination director company with name termination date. | Download |
| 2019-02-14 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Resolution | Resolution. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-26 | Resolution | Resolution. | Download |
| 2018-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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